Region: India

“Potential improper payments” at Carlsberg India

11 January 2021

Siemens executive fired over payments to PEP-linked consultancy

03 December 2020

PwC’s India affiliate resigns as Carlsberg subsidiary auditor amid internal investigation

09 November 2020

Transparency International: foreign bribery enforcement in decline since 2018

13 October 2020

BR Shetty files Indian fraud complaint against NMC Health and Finablr ex-CEOs

12 October 2020

PNB loses attempt to appeal $45 million fraud case dismissal

04 May 2020

Counsel Watch

In the latest counsel watch, Credit Suisse swaps London lawyers in a High Court lawsuit against Mozambique and Kirkland & Ellis has teamed up with FTI Consulting to investigate the allegedly fraudulent accounts of a Chinese coffeehouse company.

06 April 2020

Indian former finance minister granted bail in corruption case

05 December 2019

SEC launches investigation into Infosys whistleblower complaints

24 October 2019

GIR launches Inside In-house 2019

Featured in In-house

GIR’s second edition of Inside In-house profiles 15 individuals working at some of the biggest companies across the globe, in recognition of their efforts to create and promote ethical business practices.

13 September 2019

Unlock unlimited access to all Global Investigations Review content